WO2003040881A3 - Automated banking machine currency tracking system and method - Google Patents

Automated banking machine currency tracking system and method Download PDF

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Publication number
WO2003040881A3
WO2003040881A3 PCT/US2002/035325 US0235325W WO03040881A3 WO 2003040881 A3 WO2003040881 A3 WO 2003040881A3 US 0235325 W US0235325 W US 0235325W WO 03040881 A3 WO03040881 A3 WO 03040881A3
Authority
WO
Grant status
Application
Patent type
Prior art keywords
machine
notes
sheets
checks
opening
Prior art date
Application number
PCT/US2002/035325
Other languages
French (fr)
Other versions
WO2003040881A2 (en )
Inventor
William D Beskitt
Jeffrey Eastman
Thomas H Graef
Michael Harty
Edward Laskowski
Richard J Phelps
Natarajan Ramachandran
Original Assignee
William D Beskitt
Diebold Inc
Jeffrey Eastman
Thomas H Graef
Michael Harty
Edward Laskowski
Richard J Phelps
Natarajan Ramachandran
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date

Links

Classifications

    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07FCOIN-FREED OR LIKE APPARATUS
    • G07F19/00Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20Automatic teller machines [ATMs]
    • G07F19/202Depositing operations within ATMs
    • GPHYSICS
    • G06COMPUTING; CALCULATING; COUNTING
    • G06QDATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/04Payment circuits
    • G06Q20/042Payment circuits characterized in that the payment protocol involves at least one cheque
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR OF PAPER CURRENCY OR SIMILAR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins or accepting or dispensing paper currency, e.g. depositing machines
    • G07D11/0003Mechanical details
    • G07D11/0018Inlet or outlet ports
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR OF PAPER CURRENCY OR SIMILAR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins or accepting or dispensing paper currency, e.g. depositing machines
    • G07D11/0051Means for managing operation, e.g. data handling with apparatus
    • G07D11/0066Means for managing operation, e.g. data handling with apparatus for tracking or tracing banknotes or cassettes
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR OF PAPER CURRENCY OR SIMILAR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00Devices accepting coins or accepting or dispensing paper currency, e.g. depositing machines
    • G07D11/0051Means for managing operation, e.g. data handling with apparatus
    • G07D11/0069Means for managing operation, e.g. data handling with apparatus for record keeping
    • G07D11/0075Audit trail of performed activities
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07FCOIN-FREED OR LIKE APPARATUS
    • G07F19/00Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20Automatic teller machines [ATMs]
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07FCOIN-FREED OR LIKE APPARATUS
    • G07F19/00Complete banking systems; Coded card-freed arrangements adapted for dispensing or receiving monies or the like and posting such transactions to existing accounts, e.g. automatic teller machines
    • G07F19/20Automatic teller machines [ATMs]
    • G07F19/203Dispensing operations within ATMs

Abstract

An automated banking machine (10) includes a user interface (12) including an opening (20). Users of the machine deliver and receive individual sheets and stacks of sheets to and from the machine through the opening. Stacks of sheets may include sheets such as notes, checks or other documents. Stacks input to the machine may include mixtures of various types of sheets. The machine operates to receive notes, process checks and perform other operations. Notes received in the machine and assessed as valid may be recycled and dispensed to other users. Notes assessed by the machine as being of questionable validity may be marked with a removable mark and subjected to further analysis. Checks processed by the machine may be imaged by an imaging device, cancelled and stored in the machine or alternatively returned to a user. Documents produced by the machine such as receipts, checks or money orders as well as notes dispensed from the machine may be assembled into a stack within the machine and delivered from the machine through the opening.
PCT/US2002/035325 1997-11-28 2002-11-04 Automated banking machine currency tracking system and method WO2003040881A3 (en)

Priority Applications (10)

Application Number Priority Date Filing Date Title
US33891901 true 2001-11-05 2001-11-05
US60/338,919 2001-11-05
US09992357 US6783061B2 (en) 1997-11-28 2001-11-13 Storing information concerning suspect currency notes received in an ATM
US09993070 US6749111B2 (en) 1997-11-28 2001-11-13 Automated banking machine
US09/992,357 2001-11-13
US09/993,070 2001-11-13
US10141425 US7028888B2 (en) 2001-11-05 2002-05-07 Automated banking machine currency tracking system
US10/141,798 2002-05-07
US10141798 US7433844B2 (en) 2001-11-05 2002-05-07 Automated banking machine currency tracking method
US10/141,425 2002-05-07

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
EP20020789407 EP1573433A4 (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method
CA 2465116 CA2465116C (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method
CN 02822079 CN1636222B (en) 2001-11-05 2002-11-04 Automated banking machine currency tracking system and method

Publications (2)

Publication Number Publication Date
WO2003040881A2 true WO2003040881A2 (en) 2003-05-15
WO2003040881A3 true true WO2003040881A3 (en) 2005-08-25

Family

ID=27538146

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2002/035325 WO2003040881A3 (en) 1997-11-28 2002-11-04 Automated banking machine currency tracking system and method

Country Status (4)

Country Link
EP (1) EP1573433A4 (en)
CN (1) CN1636222B (en)
CA (1) CA2465116C (en)
WO (1) WO2003040881A3 (en)

Families Citing this family (13)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
JP4200055B2 (en) * 2003-06-12 2008-12-24 日立オムロンターミナルソリューションズ株式会社 Bill transaction system
DE10360862A1 (en) 2003-12-23 2005-07-21 Giesecke & Devrient Gmbh A method for the identification of counterfeit banknotes
US8073751B2 (en) * 2006-10-31 2011-12-06 Bank Of America Corporation Automated review and hold placement
JP5096042B2 (en) 2007-05-29 2012-12-12 日立オムロンターミナルソリューションズ株式会社 Paper sheet handling apparatus and control method thereof
RU2402816C2 (en) * 2008-08-27 2010-10-27 Олег Григорьевич Греш Method of identifying banknote with uniqueness defect and system for realising said method (versions)
US8405862B2 (en) * 2009-10-30 2013-03-26 Kabushiki Kaisha Toshiba Printing managing apparatus, image forming apparatus, and printing managing method
DE102010015588A1 (en) * 2010-04-19 2011-10-20 Beb Industrie-Elektronik Ag A process for the payment of bills through ATMs and cash machine for performing the method
GB201107398D0 (en) * 2011-05-04 2011-06-15 Sharkey Brian A Improvements in or relating to casino apparatus
JP2013164802A (en) * 2012-02-13 2013-08-22 Glory Ltd Bill processor and bill processing method
US20130336086A1 (en) * 2012-06-15 2013-12-19 Ncr Corporation Item validation
KR101364880B1 (en) * 2012-07-03 2014-02-20 주식회사 엘지씨엔에스 Media processing apparatus, method for processing media and financial device using the same
US9823958B2 (en) 2016-02-08 2017-11-21 Bank Of America Corporation System for processing data using different processing channels based on source error probability
US9952942B2 (en) 2016-02-12 2018-04-24 Bank Of America Corporation System for distributed data processing with auto-recovery

Citations (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4321672A (en) * 1979-11-26 1982-03-23 Braun Edward L Financial data processing system
US5874717A (en) * 1989-10-10 1999-02-23 Unisys Corporation Image-based document processing system
US5897625A (en) * 1997-05-30 1999-04-27 Capital Security Systems, Inc. Automated document cashing system
US6038553A (en) * 1997-09-19 2000-03-14 Affiliated Computer Services, Inc. Self service method of and system for cashing checks
US6331000B1 (en) * 1998-09-17 2001-12-18 Diebold, Incorporated Currency recycling system and method for automated banking machine

Family Cites Families (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
JPS5949682A (en) * 1982-09-16 1984-03-22 Tokyo Shibaura Electric Co Sectional integration apparatus
JPS59149564A (en) * 1983-02-15 1984-08-27 Toshiba Corp Automatic transaction system
GB9323709D0 (en) * 1993-11-15 1994-01-05 Ncr Int Inc Depository apparatus for envelopes and single sheets
GB9624895D0 (en) * 1996-11-29 1997-01-15 Ncr Int Inc Automatic teller machines
US6682068B1 (en) 1997-11-28 2004-01-27 Diebold, Incorporated Document alignment mechanism for currency recycling automated banking machine
US6273413B1 (en) 1997-11-28 2001-08-14 Diebold, Incorporated Automated banking machine with sheet directing apparatus
US6985617B1 (en) 2000-04-20 2006-01-10 Vectorsgi, Inc. Method and system for emulating a check sorter

Patent Citations (5)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4321672A (en) * 1979-11-26 1982-03-23 Braun Edward L Financial data processing system
US5874717A (en) * 1989-10-10 1999-02-23 Unisys Corporation Image-based document processing system
US5897625A (en) * 1997-05-30 1999-04-27 Capital Security Systems, Inc. Automated document cashing system
US6038553A (en) * 1997-09-19 2000-03-14 Affiliated Computer Services, Inc. Self service method of and system for cashing checks
US6331000B1 (en) * 1998-09-17 2001-12-18 Diebold, Incorporated Currency recycling system and method for automated banking machine

Non-Patent Citations (1)

* Cited by examiner, † Cited by third party
Title
See also references of EP1573433A4 *

Also Published As

Publication number Publication date Type
CN1636222A (en) 2005-07-06 application
EP1573433A2 (en) 2005-09-14 application
CA2465116C (en) 2013-02-19 grant
CA2465116A1 (en) 2003-05-15 application
WO2003040881A2 (en) 2003-05-15 application
EP1573433A4 (en) 2007-10-24 application
CN1636222B (en) 2010-04-21 grant

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